Bearsden Properties Limited was launched on 27 Nov 2013 and issued a New Zealand Business Number of 9429041009925. This registered LTD company has been run by 2 directors: Alastair Woodfield - an active director whose contract started on 27 Nov 2013,
Carol Woodfield - an active director whose contract started on 27 Nov 2013.
As stated in BizDb's data (updated on 25 Apr 2024), the company filed 1 address: 19 Portage Place, Whitby, Porirua, 5024 (category: physical, registered).
A total of 10 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Woodfield, Alastair (a director) located at Whitby, Porirua postcode 5024.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 5 shares) and includes
Woodfield, Carol - located at Whitby, Porirua. Bearsden Properties Limited is categorised as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
19 Portage Place, Whitby, Porirua, 5024 New Zealand
Basic Financial info
Total number of Shares: 10
Annual return filing month: October
Annual return last filed: 19 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Director | Woodfield, Alastair |
Whitby Porirua 5024 New Zealand |
27 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Director | Woodfield, Carol |
Whitby Porirua 5024 New Zealand |
27 Nov 2013 - |
Alastair Woodfield - Director
Appointment date: 27 Nov 2013
Address: Whitby, Porirua, 5024 New Zealand
Carol Woodfield - Director
Appointment date: 27 Nov 2013
Address: Whitby, Porirua, 5024 New Zealand
Address used since 27 Nov 2013
Hampshire Developments Limited
19 Portage Place
Cycletech New Zealand Limited
19 Portage Place
Baillie Hawthorn Limited
19 Portage Place
Mission Point Campers Association Incorporated
19 Portage Way
Sherson & Associates Limited
39 The Masthead
Sherson Properties Limited
39 The Masthead
Bella Bruno Limited
9 Portage Place
Csp Investments Limited
58 Molyneux Close
Majestic Properties Limited
57 Joseph Banks Drive
Nest Advice Limited
22 Saunders Close
Renovo Limited
20 Portage Place
Titoki Enterprises Limited
25 Joseph Banks Drive